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HERBALIFE (U.K.) LIMITED
1 The Atrium,
Harefield Road,
Uxbridge,
Middlesex,
UB8 1HB
-
active
Active - Accounts Filed - Age: 42 Year(s)
- Directors: 4
- Company No: 01710199
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HERBALIFE (U.K.) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HERBALIFE (U.K.) LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 March 1983
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 11 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Margaret Wong | Director | ||
| Mr Xavier Richart-Pintor | Director | ||
| Mr James Adam Segal | Director | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Citibank, N.a., As Notes Collateral Agent And Trustee | OUTSTANDING | |||
| Citibank, N.a., As Collateral Agent | OUTSTANDING | |||
| Jefferies Finance Llc, As Collateral Agent | OUTSTANDING | |||
| Jefferies Finance Llc, As Collateral Agent | OUTSTANDING | |||
| Bank Of America, N.a, As Administrative Agent And As Collateral Agent | SATISFIED | |||
| Debenture | Merrill Lynch Capital Corporation | SATISFIED | ||
| Blocked Account Agreement | Morgan Stanley & Co Incorporated | SATISFIED | ||
| Control Agreement | Morgan Stanley & Co. Incorporated | SATISFIED | ||
| Debenture | Morgan Stanley & Co Incorporated As Collateral Agent For The Secured Parties | SATISFIED | ||
| Deed Styled As Amended And Restated Control Agreement | Ubs Ag,stamford Branch,as Collateral Agent For The Lenders And Barclays Bank PLC | SATISFIED | ||
| Control Agreement | Ubs, Ag | SATISFIED | ||
| Control Agreement | Ubs, Ag | SATISFIED | ||
| Control Agreement | Ubs, Ag | SATISFIED | ||
| Control Agreement | Ubs, Ag | SATISFIED | ||
| Control Agreement | Ubs Ag | SATISFIED | ||
| Debenture | Ubs Ag, Stamford Branch | SATISFIED | ||
| Rent Deposit Deed | Wolanski Trustees Limited And Jacqueline Patricia Hayden | SATISFIED | ||
| Charge Over Credit Balance | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,645,357.00 | £9,451,761.00 | £4,832,529.00 | £5,565,427.00 | £8,072,733.00 |
| Net Worth | £3,159,109.00 | £4,598,495.00 | £3,760,285.00 | £2,208,940.00 | £3,471,970.00 |
| Total Current Liabilities | £7,796,075.00 | £16,151,820.00 | £11,083,559.00 | £9,247,495.00 | £12,332,328.00 |
| Total Current Assets | £11,597,035.00 | £20,781,462.00 | £14,875,889.00 | £11,462,304.00 | £15,790,389.00 |